Tag: Financial Services

Key US RegTech investment stats in 2025: US RegTech investments recovered in 2025 with a 17% YoY increase Deals under $100m surged by 61%...

Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

Key Asian RegTech investment stats in 2025: Asian RegTech deal activity fell by 18% YoY Indian companies secured 39% of Asian RegTech deals to...

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

The compliance landscape is undergoing a profound transformation. According to 4CRisk.ai, 2026 marks a decisive shift away from point-in-time inspection towards continuous assessment and...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity across...

Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...